Financial Compliance Manager (Regulatory Reporting)

  • Competitive
  • Hong Kong
  • CDI, Plein-temps
  • Bank Of China (Hong Kong) Limited
  • 23 sept. 17

Financial Compliance Manager (Regulatory Reporting)


Responsibilities

  • Prepare annual / interim financial disclosure, HKMA banking returns and Head Office reports
  • Develop and implement internal control procedures in order to ensure data accuracy of financial disclosure and regulatory reporting
  • Provide analysis and advice on new HKMA / Basel disclosure and regulatory reporting requirements
  • Participate in related system projects and UAT testing
  • Handle a d hoc projects to support department and management ' s decision

Requirements
  • Degree holder in Accounting, Finance or related disciplines
  • Professional qualification in HKICPA or other professional accounting bodies would be an advantage
  • At least 4 year s of relevant experience in regulatory reporting/financial reporting in banking industry. Big 4 candidates with bank auditing experience are also welcomed.
  • Familiar with HKMA regulatory reporting requirements. Sound knowledge on Basel CAR and/or liquidity is highly preferred. Good treasury product knowledge would be an asset.
  • Independent, self-motivated, and able to work under pressure
  • Strong analytical skills and as a good team player, with control and efficiency mindset.
  • Proficient in MS Office application
  • Good communication and report writing skills in both Chinese and English
  • Good command of written and spoken English and Chinese (including Putonghua)